Address History: 416 Sutherland Ranch Lane, Roseville, CA 95678;
4400 Shandwick Drive Apartment 145, Antelope, CA 95843;
Carmichael, CA 95608;
Citrus Heights, CA 95621;
Elk Grove, CA 95758
Aliases (AKA): Dearic D Jackson
Email Addresses: dea****@united1inc.com,
dea****@gmail.com,
mtg****@hotmail.com
Address History: 416 Sutherland Ranch Lane, Roseville, CA 95678;
1003 Canyon Terrace Lane, Folsom, CA 95630;
Sacramento, CA 95831;
Bellevue, WA 98004
Aliases (AKA): J Rafael,
James S Rafael,
Jill Sarah Rafael,
Jill S Rarael
Relatives & Associates: James Rafael
Address History: 416 Sutherland Ranch Lane, Roseville, CA 95678;
1003 Canyon Terrace Lane, Folsom, CA 95630;
Sacramento, CA 95831;
Bellevue, WA 98004
Aliases (AKA): J Rafael
Relatives & Associates: Jill Rafael
Phone Numbers: (916) 772-5422
Address History: 1588 Martinique Drive, Roseville, CA 95661;
6519 Sylvan Road Apt 119, Citrus Heights, CA 95610;
Los Gatos, CA 95030;
Sacramento, CA 95815;
San Jose, CA 95112
Aliases (AKA): Carley Michelle Rose,
Carley Rose Jackson,
Carley Michelle Rose-Jackson
Address History: 8070 Chestnut Court, Granite Bay, CA 95746;
7840 Walerga Road Apt 111, Antelope, CA 95843;
Livermore, CA 94551;
North Highlands, CA 95660;
Rocklin, CA 95765
Aliases (AKA): Parivash L Hosseinian,
Paravish L Mottaghian,
Parivash L Mottaghian
Relatives & Associates: Soghra Ahangi Mottaghian
Mohammad Hosseinian
Alireza Mott-Aghian
Hamid Mott-Aghian
Ahmid Mottaghian
Email Addresses: ali****@yahoo.com,
mot****@msn.com,
par****@yahoo.com
Address History: 2814 Boxcar Drive, Rocklin, CA 95765;
7840 Walerga Road Apt 111, Antelope, CA 95843;
Granite Bay, CA 95746;
North Highlands, CA 95660;
Roseville, CA 95661
Aliases (AKA): Alireza Moitaghian,
Ali Reza Mott,
Ali Reza Mott-Aghian,
Alireza R Mott-Aghian,
Ali R Mottaghian
Relatives & Associates: Soghra Ahangi Mottaghian
Hamid Mott-Aghian
Ahmid Mottaghian
Arash Mottaghian
Azeeta Mottaghian
Phone Numbers: (916) 303-6046
(916) 797-2718
(916) 797-2721
Email Addresses: ali****@yahoo.com
Address History: 498 Delaney Court, Tracy, CA 95377;
8901 Amerigo Avenue, Orangevale, CA 95662;
Rio Linda, CA 95673;
Roseville, CA 95678;
Sacramento, CA 95833
Aliases (AKA): Wesley Ambrose,
Wesley Jay Ambrose
Email Addresses: wes****@customcutsconstruction.net,
wes****@att.net
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